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Cappta

Alcance novos horizontes conectando seu negócio a nossa Plataforma White Label de Tecnologia e Serviços Financeiros 🚀

Legal and Regulatory Lead

AttorneyAttorneyFull TimeRemoteSeniorTeam 51-200Since 2011H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

71 days ago

Salary

0

Seniority

Senior

Bachelor DegreePortuguese

Job Description

Legal and Regulatory Lead

Cappta

• Lead the Legal, Compliance, Risk Management and Internal Controls functions; • Manage team climate and development through 1:1s, feedback and Individual Development Plans (IDPs) for direct reports; • Ensure compliance with regulations of the Central Bank of Brazil and other applicable regulators; • Develop, implement and review internal policies (AML/CFT, Integrity, Anti‑Corruption, Risk Management, Internal Controls and Customer Relations, among others); • Act as the owner of regulatory governance, including liaison with regulators and leading audits; • Conduct regulatory, operational and compliance risk assessments, defining and monitoring mitigation plans; • Support the legal and regulatory structuring of new products and business models (e.g., merchant acquiring, payment accounts and Banking-as-a-Service - BaaS); • Draft, review and negotiate strategic contracts (partnerships, technology and operational arrangements); • Monitor and implement regulatory changes, assessing impacts and proposing business adjustments; • Oversee the effectiveness of internal controls and support internal and external audits; • Manage and oversee legal matters in tax, labor, corporate and litigation areas, including strategy definition and coordination with external law firms;

Job Requirements

  • Law degree (LL.B., JD or equivalent);
  • Experience with Central Bank of Brazil regulation, especially relating to authorized payment institutions;
  • Experience with audits and engagement with regulators;
  • In-house legal background with experience managing legal matters such as contracts, corporate, tax, labor and litigation;
  • Experience drafting, reviewing and negotiating strategic contracts;
  • Business acumen and strategic thinking;
  • Clear, concise communication (no legalese);
  • Ability to prioritize and manage multiple tasks;
  • Proactive mindset;
  • Collaborative, solution-oriented approach;

Benefits

  • Remote work (Home Office)
  • Home office allowance
  • Meal/food voucher (Pluxee)
  • Medical and dental insurance (SulAmérica)
  • Telemedicine / digital healthcare (Conexa)
  • Life insurance (Prudential)
  • Childcare assistance for children under five (5) and up to 11 years old
  • Wellhub (wellness platform)
  • Partnership with Open English

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